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RESOLUTION 2024-## <br /> <br />APPROVING APPLICATION FOR MN DNR OUTDOOR RECREATION GRANT to <br />SERVE BERNIN PARK <br /> <br />BE IT RESOLVED that, the City of Hugo, act as legal sponsor for the project contained <br />in the Outdoor Recreation Grant application to be submitted on April 1, 2024 and that <br />Shayla Denaway is hereby authorized to apply to the Department of Natural Resources <br />for funding of this project on behalf of the City of Hugo. <br /> <br />BE IT FURTHER RESOLVED that the applicant maintains an adequate Conflict of <br />Interest Policy and, throughout the term of the contract, will monitor and report any <br />actual or potential conflicts of interest to the State, upon discovery. <br /> <br />BE IT FURTHER RESOLVED that the City of Hugo has the legal authority to apply for <br />financial assistance, and it has the financial capability to meet the match requirement (if <br />any) and ensure adequate construction, operation, maintenance and replacement of the <br />proposed project for its design life. <br /> <br />BE IT FURTHER RESOLVED that the City of Hugo has not incurred any development <br />costs and has not entered into a written purchase agreement to acquire the property <br />described in the Cost Breakdown section on this application. <br /> <br />BE IT FURTHER RESOLVED that the City of Hugo has fee title over all the land <br />described in the boundary map or recreational site plan included in the application. <br /> <br />BE IT FURTHER RESOLVED that, upon approval of its application by the State, <br />The City of Hugo may enter into an agreement with the State for the above-referenced <br />project, and that the City of Hugo certifies that it will comply with all applicable laws and <br />regulations as stated in the grant agreement including dedicating the park property for <br />uses consistent with the funding grant program into perpetuity. <br /> <br />NOW, THEREFORE BE IT RESOLVED that SHAYLA DENAWAY is hereby <br />authorized to execute such agreements as necessary to implement the project on behalf of <br />the applicant. <br /> <br />ADOPTED by the City Council on February 5, 2024 <br /> <br /> <br /> <br /> <br /> <br /> ___________________________ <br /> Tom Weidt, Mayor <br />ATTEST: <br /> <br />_________________________________ <br />Michele Lindau, City Clerk <br />